AML COMPLIANCE SOLUTIONS LLC
Active Florida Limited Liability Company, filed January 2, 2015 in Miami, FL. 2 officers.
Key facts
It has been on Florida's register for 11 years. It was administratively dissolved for not filing an annual report in September 2016 and reinstated 4 months later. Its most recent annual reports are for 2025 and 2026.
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Florida Limited Liability Company mean?
A limited liability company (LLC) formed in Florida.
- Florida Limited Liability Company
- Filed
- January 2, 2015
- Industry (estimated)
- Consulting
- Document number
- L15000000575
- FEI/EIN
- 47-2690549
- Last transaction
- January 11, 2017
- Added to our records
- January 5, 2015
- State/Country of incorporation
- FL
Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.
Location
MIAMI, FL 33018
Approximate location (nearest street match) View on map
Registered Agent
MIAMI, FL 33018
Officers / Directors
| Name | Title | Address |
|---|---|---|
| COTO JENEDITH C | MGR | 8928 NW 171 STREET, MIAMI, FL, 33018 |
| COTO LUIS D | AMBR | 8928 NW 171 STREET, MIAMI, FL, 33018 |
Filing history
-
Feb 10, 2026
2026 annual report filed
-
Feb 5, 2025
2025 annual report filed
-
Jan 11, 2017
Reinstatement
-
Sep 23, 2016
Administrative dissolution for annual report
-
Jan 2, 2015
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records.
Consulting in Miami-Dade County
- 3,328 businesses classified as Consulting filed in Miami-Dade County in 2026 so far; 941 statewide so far in October
- 3.5 yrs median age of the 19,803 active companies classified as Consulting in Miami-Dade County
- 39% of Miami-Dade County companies in every industry filed in 2021 are still active (53,181 of 135,968)
Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of October 21, 2026.
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